ACAMS Barbados Chapter

The Chapter was founded in May in 2019 by a volunteer Executive Board comprised of industry professionals to provide the anti-money laundering and compliance community with a professional resource that can provide support, guidance, training, and peer interaction across industry lines. The Chapter seeks to promote the overall mission of ACAMS, “to advance the professional knowledge, skills and experience of those dedicated to the prevention, detection and reporting of international money laundering.” The Chapter also seeks to promote a platform for career development and professional networking for its members by organizing meetings and events of local interest where it will present speakers from the private sector, supervisory and regulatory agencies and law enforcement. The Chapter hopes to be an effective and productive resource for financial institutions and related businesses, and welcomes your participation. Feel free to contact us directly at ACAMS.BB.Chapter@gmail.com.